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Compliance officer

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: 16:00 21/03/2018 WN
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 21/03/2018
Compliance Officer – Senior Position

Job Description –

A Great opportunity in a compliance role working amongst a dynamic environment in a strong compliance team based in Zurich. Working for a large bank in the city you and your team will be responsible for overseeing all operations run smoothly and efficiently.

What the position entails:

  • As an expert in the compliance field you will take over a wide range of duties in the International Wealth Management and Corporate Function divisions
  •  Build and execute compliance Assurance Reviews which assess the effectiveness of compliance controls.
  • Together with a highly motivated team you take on the responsibility for checking compliance with regulatory requirements, internal policies, and standards, i.e. the identification, assessment and documentation of compliance risks
  •  Knowledge of the generic operational functions and compliance requirements of a Credit Reference Agency
What is required from you:
  • You must a degree in finance, law or similar field from a university or equivalent establishment
  • Minimum of 4-6 years’ experience in the banking sector, which you have gained within a Compliance, Legal, Audit, or similar function
  • Previous experience in a managing role or a lead role amongst a smaller team
  • .Excellent verbal and written communication skills in German and English are required; any additional languages would be a plus


  Benefits:

  • Full health insurance
  •  Great relocation package (if needed)
  • End of year bonus


 Call to action:

  If you're interested in this role please contact apply.a33ho1gn7w2@selbyjennings.aptrack.co.uk or call +4144421256

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